General information

Name:

Gallinee Limited

Office Address:

170 Finchley Road NW3 6BP London

Number: 09237874

Incorporation date: 2014-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gallinee Ltd can be contacted at 170 Finchley Road, in London. The firm area code is NW3 6BP. Gallinee has been actively competing in this business since the firm was established on 2014-09-26. The firm Companies House Registration Number is 09237874. This enterprise's registered with SIC code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-12-31 is the last time the company accounts were filed.

In the following firm, the majority of director's duties have been executed by Alberto N., Franck M. and Geoffroy D.. Out of these three executives, Alberto N. has supervised firm for the longest period of time, having been a part of officers' team since 2022-10-08. In order to provide support to the directors, this specific firm has been utilizing the skillset of Nina M. as a secretary since the appointment on 2022-10-08.

Financial data based on annual reports

Company staff

Nina M.

Role: Secretary

Appointed: 08 October 2022

Latest update: 3 March 2024

Alberto N.

Role: Director

Appointed: 08 October 2022

Latest update: 3 March 2024

Franck M.

Role: Director

Appointed: 08 October 2022

Latest update: 3 March 2024

Geoffroy D.

Role: Director

Appointed: 08 October 2022

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Shiseido Co, Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo, 104-0061 at Ginza 7-Chome, Chuo-Ku and was registered as a PSC under the reg no 0100-01-034813.

Shiseido Co, Ltd.
Address: 5-5 Ginza 7-Chome, Chuo-Ku, Tokyo, 104-0061, Japan
Legal authority Japan
Legal form Stock Company
Country registered Japan
Place registered Japan
Registration number 0100-01-034813
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marie D.
Notified on 6 April 2016
Ceased on 8 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 October 2023
Confirmation statement last made up date 27 September 2022
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 13 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
9
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